In Administration
Company Information for NMCN PLC
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
00425188
Public Limited Company
In Administration |
Company Name | ||
---|---|---|
NMCN PLC | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in NG17 | ||
Previous Names | ||
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Company Number | 00425188 | |
---|---|---|
Company ID Number | 00425188 | |
Date formed | 1946-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB648191516 |
Last Datalog update: | 2024-01-07 15:35:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ADAM TAYLOR |
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STEPHEN JOHN THURSFIELD BROWN |
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IAN ELLIOTT |
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JOHN WILLIAM HOMER |
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ANDREW DAVID LANGHAM |
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ROBERT MOYLE |
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DONALD STUART PROUD |
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DAVID PETER ROGERS |
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DANIEL ADAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM BLAKEWAY |
Director | ||
MICHAEL STEVEN GARRATT |
Company Secretary | ||
MICHAEL STEVEN GARRATT |
Director | ||
DOUGLAS BLEAKLEY |
Director | ||
BRIAN ALAN EVANS |
Director | ||
GERALD BEETLES |
Director | ||
TREVOR JOHN KAYES |
Director | ||
JOHN OLIVER KNIGHT |
Director | ||
MICHAEL LEPINE BATEMAN |
Director | ||
TERENCE GEOFFREY MOYLE |
Director | ||
ANTHONY JOSEPH SCRUBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED | Director | 2010-05-19 | CURRENT | 2010-01-16 | Active | |
STEVE BROWN CONSULTANCY LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 2017-03-28 | CURRENT | 1998-06-04 | In Administration | |
NMCN DEVELOPMENTS LTD | Director | 2016-06-01 | CURRENT | 1970-04-20 | Liquidation | |
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 1998-08-12 | CURRENT | 1998-06-04 | In Administration | |
NMCN DEVELOPMENTS LTD | Director | 1995-06-21 | CURRENT | 1970-04-20 | Liquidation | |
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 2013-08-22 | CURRENT | 1998-06-04 | In Administration | |
NMCN DEVELOPMENTS LTD | Director | 2013-08-22 | CURRENT | 1970-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880018 | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Nunn Close,the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire. NG17 2HW | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880021 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880020 | |
AD03 | Registers moved to registered inspection location of Link Group 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE MARKS | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROGERS | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880013 | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOMER | |
AP03 | Appointment of Mr Richard Charles Monro as company secretary on 2020-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM TAYLOR | |
TM02 | Termination of appointment of Daniel Adam Taylor on 2020-08-28 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 1043860.8 | |
CH01 | Director's details changed for Ian Elliott on 2020-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STUART PROUD | |
CH01 | Director's details changed for Mr Donald Stuart Proud on 2019-08-15 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600124047Y2019 ASIN: GB0006452857 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MARY AMOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600119943Y2019 ASIN: GB0006452857 | |
CERTNM | Company name changed north midland construction PUBLIC LIMITED COMPANY\certificate issued on 26/11/18 | |
CH01 | Director's details changed for Andrew David Langham on 2013-03-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004251880011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880011 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1015000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1015000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HOMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1015000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1015000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004251880009 | |
AP01 | DIRECTOR APPOINTED MR DONALD STUART PROUD | |
AP03 | Appointment of Mr Daniel Adam Taylor as company secretary | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT | |
MISC | SECTION 519 | |
RES13 | SECTION 701 23/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID LANGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BLEAKLEY | |
RES13 | MINUTES OF MEETING 17/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 1015000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 NO MEMBER LIST | |
AR01 | 30/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BLAKEWAY / 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY | |
RES13 | DIRS AUTH TO ACT ON DEEDS AND DOCUMENTS 29/05/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
Notices to Members | 2021-10-19 |
Appointment of Administrators | 2021-10-19 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
DEBENTURE | Satisfied | ALEC BERESFORD | |
DEBENTURE | Satisfied | ALEC BERESFORD | |
LEGAL CHARGE | Satisfied | HOME BREWERY PUBLIC LIMITED COMPANY | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NMCN PLC
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NMCN PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | NMD |
Listed Since | 25-Mar-73 |
Market Sector | Construction & Materials |
Market Sub Sector | Heavy Construction |
Market Capitalisation | £12.6368M |
Shares Issues | 10,150,000.00 |
Share Type | ORD GBP0.10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |